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DEVONSHIRE NOMINEES NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonshire Nominees No.1 Limited. The company was founded 5 years ago and was given the registration number 12232658. The firm's registered office is in BAKEWELL. You can find them at The Estate Office, Edensor, Bakewell, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEVONSHIRE NOMINEES NO.1 LIMITED
Company Number:12232658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Estate Office, Edensor, Bakewell, England, DE45 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Edensor, Bakewell, England, DE45 1PJ

Director15 July 2021Active
The Estate Office, Edensor, Bakewell, England, DE45 1PJ

Director02 March 2021Active
The Estate Office, Edensor, Bakewell, England, DE45 1PJ

Director30 September 2019Active
The Estate Office, Edensor, Bakewell, England, DE45 1PJ

Director30 September 2019Active
The Estate Office, Edensor, Bakewell, England, DE45 1PJ

Director02 March 2021Active

People with Significant Control

Mr Clive Pieter De Ruig
Notified on:30 September 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:The Estate Office, Edensor, Bakewell, England, DE45 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John David Sebastian Booth
Notified on:30 September 2019
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Estate Office, Edensor, Bakewell, England, DE45 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heather Jane Hancock
Notified on:30 September 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:The Estate Office, Edensor, Bakewell, England, DE45 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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